MSP Bois Engineering

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2025-12-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0462.417.905",
    "name_full": "MOBIC",
    "legal_form": "SA"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "Carole MOUREAU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Louveign\u00E9",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-18",
    "filing_date": "2025-12-16",
    "act_kind_objet": "DENOMINATION, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-12",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "name_change",
      "translation",
      "coordination"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0462.417.905",
    "name_full_after": "MSP Bois Engineering",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "MOBIC",
    "current_zetel_raw": "Rue du Pr\u00E9 Clamin 1 : 4920 Aywaille",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "The company\u0027s name was changed from MOBIC to MSP Bois Engineering.",
      "new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme de soci\u00E9t\u00E9 anonyme. Elle est d\u00E9nomm\u00E9e : \u0022MSP Bois Engineering\u0022.",
      "change_kind": "amended",
      "article_title": "DENOMINATION",
      "article_number": "1"
    },
    {
      "summary": "The registered office is established in Wallonia, and can be transferred to any location within Wallonia or the French-speaking region of Belgium.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne. L\u2019adresse du si\u00E8ge peut \u00EAtre transf\u00E9r\u00E9e en tout endroit de la R\u00E9gion wallonne ou de la r\u00E9gion de langue fran\u00E7aise de Belgique, par simple d\u00E9cision du conseil d\u2019administration",
      "change_kind": "amended",
      "article_title": "SIEGE",
      "article_number": "2"
    },
    {
      "summary": "The company\u0027s object is to carry out studies, projects, and construction works, including wood-framed houses, in Belgium or abroad.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet de r\u00E9aliser ou de faire r\u00E9aliser en Belgique ou \u00E0 l\u0027\u00E9tranger, pour son compte ou pour compte d\u0027autrui, toutes \u00E9tudes de travaux, installations, constructions et entreprises tant dans le domaine public que priv\u00E9",
      "change_kind": "amended",
      "article_title": "OBJET",
      "article_number": "3"
    },
    {
      "summary": "The company has an unlimited duration and can be dissolved by a general meeting deliberating as in matters of statute modification.",
      "new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e. La soci\u00E9t\u00E9 peut \u00EAtre dissoute par d\u00E9cision de l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant comme en mati\u00E8re de modification aux statuts.",
      "change_kind": "amended",
      "article_title": "DUREE",
      "article_number": "4"
    },
    {
      "summary": "The capital is fixed at 299,178.93 \u20AC and represented by 344 shares without nominal value.",
      "new_text": "Le capital est fix\u00E9 \u00E0 deux cent nonante neuf mille sept cent dix-huit euros et nonante-trois centimes (299.178,93 \u20AC). Il est repr\u00E9sent\u00E9 par trois cent quarante-quatre (344) actions, sans d\u00E9signation de valeur nominale",
      "change_kind": "amended",
      "article_title": "CAPITAL DE LA SOCIETE",
      "article_number": "5"
    },
    {
      "summary": "The social capital can be increased or reduced by a general meeting of shareholders.",
      "new_text": "Le capital social peut \u00EAtre augment\u00E9 ou r\u00E9duit par d\u00E9cision de l\u2019assembl\u00E9e g\u00E9n\u00E9rale des actionnaires statuant dans les conditions fix\u00E9es par la loi et toute convention d\u2019actionnaires relative \u00E0 la soci\u00E9t\u00E9.",
      "change_kind": "amended",
      "article_title": "MODIFICATION DU CAPITAL",
      "article_number": "6"
    },
    {
      "summary": "Subscribers are bound to pay the full amount represented by their shares, and the board decides on calls for funds.",
      "new_text": "Les souscripteurs d\u2019actions s\u2019engagent pour la totalit\u00E9 du montant repr\u00E9sent\u00E9 par leurs actions dans le capital social. L\u2019engagement de lib\u00E9rer enti\u00E8rement une action est inconditionnel et indivisible",
      "change_kind": "amended",
      "article_title": "APPELS DE FONDS",
      "article_number": "7"
    },
    {
      "summary": "All shares are nominative, numbered, and registered in a register of nominative shares.",
      "new_text": "Toutes les actions sont nominatives, elles portent un num\u00E9ro d\u2019ordre. Elles sont inscrites dans un registre des actions nominatives tenu au si\u00E8ge",
      "change_kind": "amended",
      "article_title": "NATURE DES ACTIONS",
      "article_number": "8"
    },
    {
      "summary": "All other titles are nominative and registered in a register of nominative titles.",
      "new_text": "Tous les titres, autres que les actions, sont nominatifs. Ils sont inscrits dans un registre des titres nominatifs de la cat\u00E9gorie \u00E0 laquelle ils appartiennent",
      "change_kind": "amended",
      "article_title": "NATURE DES AUTRES TITRES",
      "article_number": "9"
    },
    {
      "summary": "Each share is indivisible, and the company recognizes only one owner per share.",
      "new_text": "Toute action est indivisible. La soci\u00E9t\u00E9 ne reconna\u00EEt qu\u0027un seul propri\u00E9taire par action.",
      "change_kind": "amended",
      "article_title": "INDIVISIBILITE DES TITRES",
      "article_number": "10"
    },
    {
      "summary": "Share transfers are subject to restrictions and conditions stipulated in the statutes or shareholder agreements.",
      "new_text": "Toute cession d\u2019actions est, sauf disposition contraire, soumise aux restrictions et conditions stipul\u00E9es dans les pr\u00E9sents statuts ou dans toute convention d\u2019actionnaires relative \u00E0 la soci\u00E9t\u00E9.",
      "change_kind": "amended",
      "article_title": "CESSION ET TRANSMISSION DES ACTIONS",
      "article_number": "11"
    },
    {
      "summary": "Shares cannot be transferred between living persons or upon death without the approval of at least half of the shareholders holding at least three-quarters of the shares.",
      "new_text": "Sans pr\u00E9judice de toute convention d\u2019actionnaires relative \u00E0 la soci\u00E9t\u00E9 et sans pr\u00E9judice des autres dispositions du pr\u00E9sent Titre III, les Actions ne peuvent \u00EAtre c\u00E9d\u00E9es entre vifs ou pour cause de mort qu\u0027avec l\u0027agr\u00E9ment de la moiti\u00E9 au moins des actionnaires, poss\u00E9dant les trois quarts au moins des actions",
      "change_kind": "amended",
      "article_title": "AGREMENT",
      "article_number": "12"
    },
    {
      "summary": "Each shareholder is bound not to sell, transfer, or alienate their shares without offering them first to other shareholders.",
      "new_text": "Sauf convention d\u2019actionnaires relative \u00E0 la soci\u00E9t\u00E9 contraire, chaque actionnaire s\u2019engage \u00E0 ne pas vendre, c\u00E9der, transf\u00E9rer ou ali\u00E9ner de quelque mani\u00E8re que ce soit les actions qu\u2019il d\u00E9tient ou pourrait d\u00E9tenir, directement ou indirectement, dans la Soci\u00E9t\u00E9, sans offrir par pr\u00E9f\u00E9rence ses actions aux autres actionnaires.",
      "change_kind": "amended",
      "article_title": "DROIT DE PREEMPTION",
      "article_number": "13"
    },
    {
      "summary": "A share transfer is only authorized if the transferor obtains the agreement of the other shareholders to buy the shares at the same price and conditions.",
      "new_text": "Sauf convention d\u2019actionnaires relative \u00E0 la soci\u00E9t\u00E9 contraire, toute cession par un actionnaire portant sur les actions n\u2019est autoris\u00E9e qu\u2019\u00E0 la condition que le c\u00E9dant obtienne l\u2019accord du candidat acqu\u00E9reur d\u2019acheter, \u00E0 un prix identique et \u00E0 des conditions et modalit\u00E9s identiques, les actions des autres actionnaires qui le souhaitent.",
      "change_kind": "amended",
      "article_title": "DROIT DE SUITE",
      "article_number": "14"
    },
    {
      "summary": "If an offer for the purchase of all shares is approved by shareholders holding at least 60%, other shareholders who have refused can be forced to sell their shares on the same terms.",
      "new_text": "Sauf convention d\u2019actionnaires relative \u00E0 la soci\u00E9t\u00E9 contraire et sans pr\u00E9judice du droit de pr\u00E9emption vis\u00E9 \u00E0 l\u2019article 13, en cas d\u2019offre d\u2019achat d\u2019un tiers portant sur l\u2019ensemble des Actions (ci-apr\u00E8s, l\u2019\u00AB Offre de Reprise \u00BB) qui a \u00E9t\u00E9 express\u00E9ment approuv\u00E9e et accept\u00E9e par des actionnaires d\u00E9tenant au total au moins 60% des actions",
      "change_kind": "amended",
      "article_title": "OBLIGATION DE SUITE",
      "article_number": "15"
    },
    {
      "summary": "The company is administered by a collegial board of at least three administrators, who are elected for a maximum of six years.",
      "new_text": "Sans pr\u00E9judice des dispositions de toute convention d\u2019actionnaires relative \u00E0 la soci\u00E9t\u00E9, la soci\u00E9t\u00E9 est administr\u00E9e par un conseil d\u0027administration coll\u00E9gial compos\u00E9 d\u2019au moins trois administrateurs, personnes physiques ou morales, actionnaires ou non.",
      "change_kind": "amended",
      "article_title": "COMPOSITION",
      "article_number": "16"
    },
    {
      "summary": "The board meets upon convocation and presided by its president, and can deliberate validly if at least half of its members are present.",
      "new_text": "Le conseil d\u2019administration se r\u00E9unit sur la convocation et sous la pr\u00E9sidence de son pr\u00E9sident ou, en cas d\u0027emp\u00EAchement de celuici, de son rempla\u00E7ant, chaque fois que l\u0027int\u00E9r\u00EAt de la soci\u00E9t\u00E9 l\u0027exige ou chaque fois que deux administrateurs le demandent.",
      "change_kind": "amended",
      "article_title": "REUNION DELIBERATIONS",
      "article_number": "17"
    },
    {
      "summary": "The board is invested with the widest powers to perform all acts necessary or useful for the realization of the company\u0027s object.",
      "new_text": "Le conseil d\u0027administration est investi des pouvoirs les plus \u00E9tendus pour accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de l\u0027objet de la soci\u00E9t\u00E9, \u00E0 l\u0027exception de ceux que la loi ou toute convention d\u2019actionnaires relative \u00E0 la soci\u00E9t\u00E9 r\u00E9servent \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "change_kind": "amended",
      "article_title": "POUVOIR DU CONSEIL D\u2019ADMINISTRATION",
      "article_number": "18"
    },
    {
      "summary": "The company is validly represented by two administrators from different groups acting jointly.",
      "new_text": "La soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e par deux administrateurs issus de groupes diff\u00E9rents agissant conjointement.",
      "change_kind": "amended",
      "article_title": "REPRESENTATION DE LA SOCIETE",
      "article_number": "19"
    },
    {
      "summary": "The board can create an executive committee to supervise it, determining its missions and powers.",
      "new_text": "Le conseil d\u0027administration peut cr\u00E9er un comit\u00E9 ex\u00E9cutif dont il assure la surveillance. Le conseil d\u0027administration d\u00E9terminera lors de sa cr\u00E9ation, les missions et pouvoirs du comit\u00E9 ex\u00E9cutif",
      "change_kind": "amended",
      "article_title": "COMITE EXECUTIF",
      "article_number": "20"
    },
    {
      "summary": "The control of the financial situation, annual accounts, and regularity of operations to be recorded in the annual accounts will be entrusted to one or more auditors.",
      "new_text": "Lorsque la loi l\u2019exige et sans pr\u00E9judice des dispositions de toute convention d\u2019actionnaires relative \u00E0 la soci\u00E9t\u00E9, le contr\u00F4le de la situation financi\u00E8re, des comptes annuels et de la r\u00E9gularit\u00E9 des op\u00E9rations \u00E0 constater dans les comptes annuels, sera confi\u00E9 \u00E0 un ou plusieurs commissaires",
      "change_kind": "amended",
      "article_title": "CONTROLE",
      "article_number": "21"
    },
    {
      "summary": "The ordinary general meeting meets annually on the third Thursday of May at 10 o\u0027clock.",
      "new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit annuellement le troisi\u00E8me jeudi du mois de mai \u00E0 10 heures.",
      "change_kind": "amended",
      "article_title": "TENUE ET CONVOCATION",
      "article_number": "22"
    },
    {
      "summary": "To be admitted to the general meeting and to exercise the right to vote, a holder of titles must meet certain conditions.",
      "new_text": "Pour \u00EAtre admis \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale et, pour les actionnaires, pour y exercer le droit de vote, un titulaire de titres doit remplir les conditions suivantes :",
      "change_kind": "amended",
      "article_title": "ADMISSION A L\u2019ASSEMBLEE GENERALE",
      "article_number": "23"
    },
    {
      "summary": "An impediment shareholder can, by written, give a power of attorney to another person, shareholder or not, to represent him at a meeting of the assembly.",
      "new_text": "Tout actionnaire emp\u00EAch\u00E9 peut, par \u00E9crit, donner procuration \u00E0 une autre personne, actionnaire ou non, pour le repr\u00E9senter \u00E0 une r\u00E9union de l\u2019assembl\u00E9e.",
      "change_kind": "amended",
      "article_title": "REPRESENTATION A L\u2019ASSEMBLEE GENERALE",
      "article_number": "24"
    },
    {
      "summary": "The general meeting is presided over by the president of the board of directors, or in his absence, by one of the delegated managers or in their absence, by the oldest of the administrators.",
      "new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par le pr\u00E9sident du conseil d\u2019administration, ou en son absence, par un des d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re ou en leur absence, par le plus \u00E2g\u00E9 des administrateurs.",
      "change_kind": "amended",
      "article_title": "BUREAU",
      "article_number": "25"
    },
    {
      "summary": "Except where a quorum is required by law, the present statutes or any shareholder agreement, the general meeting can deliberate validly whatever the number of shares represented.",
      "new_text": "A l\u0027exception des cas o\u00F9 un quorum est requis par la loi, par les pr\u00E9sents statuts ou par toute convention d\u2019actionnaires relative \u00E0 la soci\u00E9t\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale peut d\u00E9lib\u00E9rer valablement quel que soit le nombre d\u0027actions repr\u00E9sent\u00E9es.",
      "change_kind": "amended",
      "article_title": "DELIBERATION",
      "article_number": "26"
    },
    {
      "summary": "Each share gives the right to one vote.",
      "new_text": "Chaque action donne droit \u00E0 une voix.",
      "change_kind": "amended",
      "article_title": "DROIT DE VOTE",
      "article_number": "27"
    },
    {
      "summary": "The decisions of the general meeting are adopted by a majority of the votes for which it is taken part in the vote, whatever the number of shares represented.",
      "new_text": "Sous r\u00E9serve des dispositions l\u00E9gales et sans pr\u00E9judice des quorums sp\u00E9ciaux requis par toute convention d\u2019actionnaires relative \u00E0 la soci\u00E9t\u00E9, les d\u00E9cisions de l\u0027assembl\u00E9e g\u00E9n\u00E9rale sont adopt\u00E9es \u00E0 la majorit\u00E9 des voix pour lesquelles il est pris part au vote, quel que soit le nombre d\u0027actions repr\u00E9sent\u00E9es",
      "change_kind": "amended",
      "article_title": "MAJORITE",
      "article_number": "28"
    },
    {
      "summary": "The minutes of the general meetings are signed by the members of the bureau and by the shareholders who request it.",
      "new_text": "Les proc\u00E8s-verbaux des assembl\u00E9es g\u00E9n\u00E9rales sont sign\u00E9s par les membres du bureau et par les actionnaires qui le demandent.",
      "change_kind": "amended",
      "article_title": "PROCES-VERBAUX",
      "article_number": "29"
    },
    {
      "summary": "The fiscal year begins on January 1st and ends on December 31st of each year.",
      "new_text": "L\u0027exercice social commence le 1er janvier et se termine le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "change_kind": "amended",
      "article_title": "EXERCICE SOCIAL ECRITURES SOCIALES",
      "article_number": "30"
    },
    {
      "summary": "At least five percent is set aside from this profit for the creation of the legal reserve.",
      "new_text": "Le b\u00E9n\u00E9fice annuel net est d\u00E9termin\u00E9 conform\u00E9ment aux dispositions l\u00E9gales. Au moins cinq pour cent est pr\u00E9lev\u00E9 de ce b\u00E9n\u00E9fice pour la cr\u00E9ation de la r\u00E9serve l\u00E9gale.",
      "change_kind": "amended",
      "article_title": "AFFECTATION DES BENEFICES",
      "article_number": "31"
    },
    {
      "summary": "The payment of dividends is made at the time and places designated by the board of directors.",
      "new_text": "Le paiement des dividendes se fait \u00E0 l\u2019\u00E9poque et aux endroits d\u00E9sign\u00E9s par le conseil d\u2019administration.",
      "change_kind": "amended",
      "article_title": "PAIEMENT DES ACOMPTES ET ACOMPTES SUR DIVIDENDES",
      "article_number": "32"
    },
    {
      "summary": "In case of dissolution of the company for any reason and at any time, the liquidation is carried out by the liquidator(s) appointed by the general meeting.",
      "new_text": "En cas de dissolution de la soci\u00E9t\u00E9 pour quelque raison que ce soit et \u00E0 n\u2019importe quel moment, la liquidation s\u2019op\u00E8re par le ou les liquidateurs nomm\u00E9s par l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "change_kind": "amended",
      "article_title": "LIQUIDATION",
      "article_number": "33"
    },
    {
      "summary": "Notifications, approvals or other communications to be made within the framework of the present statutes will be validly given if such a notification is by written, in French and signed by or for the account of the party giving it.",
      "new_text": "Sans pr\u00E9judice de dispositions contraires reprises dans les pr\u00E9sents statuts ou dans toute convention d\u2019actionnaires relative \u00E0 la soci\u00E9t\u00E9, les notifications, approbations ou autres communications \u00E0 faire dans le cadre de des pr\u00E9sents statuts seront valablement donn\u00E9es au cas o\u00F9 une telle notification est par \u00E9crit, en fran\u00E7ais et sign\u00E9e par ou pour le compte de la partie la donnant",
      "change_kind": "amended",
      "article_title": "NOTIFICATIONS",
      "article_number": "34"
    },
    {
      "summary": "For any dispute relating to the affairs of the company between the company, its shareholders, its administrator, its permanent representatives, directors, former administrators, former permanent representatives, former directors and/or liquidators, exclusive jurisdiction is attributed to the courts ",
      "new_text": "Sans pr\u00E9judice de dispositions contraires reprises dans toute convention d\u2019actionnaires relative \u00E0 la soci\u00E9t\u00E9, pour tout litige relatif aux affaires de la soci\u00E9t\u00E9 entre la soci\u00E9t\u00E9, ses actionnaires, son administrateur, ses repr\u00E9sentants permanents, directeurs, anciens administrateurs, anciens repr\u00E9sentants permanents, anciens directeurs et-ou liquidateurs, ainsi que pour tout litige entre les pers",
      "change_kind": "amended",
      "article_title": "LITIGES",
      "article_number": "35"
    },
    {
      "summary": "Any shareholder, administrator, auditor or liquidator domiciled abroad must make an election of domicile in Belgium for the execution of the statutes and all relations with the company.",
      "new_text": "Tout actionnaire, administrateur, commissaire ou liquidateur domicili\u00E9 \u00E0 l\u2019\u00E9tranger, doit faire \u00E9lection de domicile en Belgique pour l\u2019ex\u00E9cution des statuts et toutes relations avec la soci\u00E9t\u00E9",
      "change_kind": "amended",
      "article_title": "ELECTION DE DOMICILE",
      "article_number": "36"
    },
    {
      "summary": "The provisions of the Code of companies and associations to which it would not be licit to derogate are deemed to be inscribed in the present statutes and the clauses contrary to the mandatory provisions of the Code are deemed to be non-written.",
      "new_text": "Les dispositions du Code des soci\u00E9t\u00E9s et des associations auxquelles il ne serait pas licitement d\u00E9rog\u00E9 sont r\u00E9put\u00E9es inscrites dans les pr\u00E9sents statuts et les clauses contraires aux dispositions imp\u00E9ratives du Code sont r\u00E9put\u00E9es non \u00E9crites.",
      "change_kind": "amended",
      "article_title": "APPLICATION DU CODE DES SOCI\u00C9T\u00C9S ET DES ASSOCIATIONS",
      "article_number": "37"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": 25000.0,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Carole MOUREAU",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte avant enregistrement",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "The company\u0027s name was changed from MOBIC to MSP Bois Engineering. The statutes were completely restated to reflect this new name and to adapt to the new legal framework, including changes to the registered office location and the language of the statutes.",
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 344,
    "shares_before": 344,
    "capital_after_eur": 299178.93,
    "capital_before_eur": 299178.93,
    "share_classes_after": [
      {
        "count": 344,
        "label": "actions",
        "rights_summary": "Nominative, each representing 1/344th of the capital.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Philippe Moutschen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027actionnaire acte la d\u00E9mission de l\u0027ensemble des membres du Conseil d\u0027administration et d\u00E9signe en remplacement des administrateurs d\u00E9missionnaires - Monsieur Jean-Philippe Moutschen, domicili\u00E9 Rue du Plope 170 \u00E0 4041 Vottem, administrateur du groupe A, pour une dur\u00E9e de trois ans, expirant lors de"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Moutschen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027actionnaire acte la d\u00E9mission de l\u0027ensemble des membres du Conseil d\u0027administration et d\u00E9signe en remplacement des administrateurs d\u00E9missionnaires - Monsieur Patrick Moutschen, domicili\u00E9 Rue d\u0027Adzeux 16 \u00E0 4141 Louveign\u00E9, administrateur du groupe A, pour une dur\u00E9e de six ans, expirant lors de l\u0027ass"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Doff-Sotta",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0871720885",
        "name": "SRL Coreman",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire acte la d\u00E9mission de l\u0027ensemble des membres du Conseil d\u0027administration et d\u00E9signe en remplacement des administrateurs d\u00E9missionnaires - La SRL Coreman, dont le si\u00E8ge est \u00E9tabli Rue des Marronniers 12 \u00E0 4530 Villers-le-Bouillet, inscrite \u00E0 la BCE sous le num\u00E9ro 0871.720.885, administra"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc-Andr\u00E9 Gennart",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0800534763",
        "name": "SRL Visium MV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire acte la d\u00E9mission de l\u0027ensemble des membres du Conseil d\u0027administration et d\u00E9signe en remplacement des administrateurs d\u00E9missionnaires - La SRL Visium MV, dont le si\u00E8ge est \u00E9tabli Avenue Bel Air 51 \u00E0 Wezembeek-Oppem, inscrite \u00E0 la BCE sous le num\u00E9ro 0800.534.763, administrateur du grou"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francine Turck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA Sparaxis",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire acte la d\u00E9mission de l\u0027ensemble des membres du Conseil d\u0027administration et d\u00E9signe en remplacement des administrateurs d\u00E9missionnaires - La SA Sparaxis dont le si\u00E8ge est \u00E9tabli Avenue Maurice Destenay 13 \u00E0 4000 Li\u00E8ge, inscrite \u00E0 la BCE sous le num\u00E9ro 0452.1116.307, administrateur de gr"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Perard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0862540628",
        "name": "SA Luxembourg Developpement",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire acte la d\u00E9mission de l\u0027ensemble des membres du Conseil d\u0027administration et d\u00E9signe en remplacement des administrateurs d\u00E9missionnaires - La SA Luxembourg Developpement dont le si\u00E8ge est \u00E9tabli Dr\u00E8ve de l\u0027Arc-en-Ciel 98 \u00E0 6700 Arlon, inscrite \u00E0 la BCE sous le num\u00E9ro 0862.540.628, admini"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Doumier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0502670529",
        "name": "SRL Vincent Doumier",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire acte la d\u00E9mission de l\u0027ensemble des membres du Conseil d\u0027administration et d\u00E9signe en remplacement des administrateurs d\u00E9missionnaires - La SRL Vincent Doumier dont le si\u00E8ge est \u00E9tabli Avenue des Statuaires 127 \u00E0 1080 Uccle, inscrite \u00E0 la BCE sous le num\u00E9ro 0502.670.529, administrateur"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Michel Lecoq",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DGST R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire d\u00E9cide d\u0027attribuer le mandat de commissaire \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e DGST R\u00E9viseurs d\u0027Entreprises (num\u00E9ro IBR B00288) dont le si\u00E8ge est \u00E9tabli au 28A Avenue Emile Van Becelaere \u00E0 1170 Watermael-Boitsfort, repr\u00E9sent\u00E9e par Monsieur Michel Lecoq (num\u00E9ro IBR A01756), r\u00E9viseur "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.417.905",
    "name_full": "MOBIC",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-12-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "L\u0027actionnaire d\u00E9cide d\u0027attribuer le mandat de commissaire \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e DGST R\u00E9viseurs d\u0027Entreprises (num\u00E9ro IBR B00288) dont le si\u00E8ge est \u00E9tabli au 28A Avenue Emile Van Becelaere \u00E0 1170 Watermael-Boitsfort, repr\u00E9sent\u00E9e par Monsieur Michel Lecoq (num\u00E9ro IBR A01756), r\u00E9viseur d\u0027entreprise \u00E0 compter de la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale pour une p\u00E9riode de trois ans portant sur le contr\u00F4le des exercices se terminant le 31 d\u00E9cembre 2023, 2024 et 2025.",
    "firm_kbo": null,
    "firm_name": "DGST R\u00E9viseurs d\u0027Entreprises",
    "ibr_number": "B00288",
    "individual_name": "Michel Lecoq"
  },
  "subject_company": {
    "kbo": "0462.417.905",
    "name_full": "MOBIC",
    "legal_form": "SA"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Patrick Moutschen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "1.D\u00E9missionner Patrick Moutschen de son mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et de le nommer administrateur pour un dur\u00E9e de 6 ans prenant fin lors de L\u0027AGO 2028"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Moutschen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "1.D\u00E9missionner Patrick Moutschen de son mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et de le nommer administrateur pour un dur\u00E9e de 6 ans prenant fin lors de L\u0027AGO 2028"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Moutschen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "2.De prolonger le mandat d\u0027administrateur de C\u00E9dric Moutschen jusqu\u0027\u00E0 l\u0027AGO de 2028"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Philippe Moutschen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "3.D\u00E9missionner Jean-Philippe Moutschen de son mandat d\u0027administrateur pour le nommer pour une p\u00E9riode de 6 ans prenant fin \u00E0 L\u0027AGO 2028 administrateur d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Jean-Philippe Moutschen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "3.D\u00E9missionner Jean-Philippe Moutschen de son mandat d\u0027administrateur pour le nommer pour une p\u00E9riode de 6 ans prenant fin \u00E0 L\u0027AGO 2028 administrateur d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francine Turck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0452116307",
        "name": "SA SPARAXIS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "5.De nommer la SA SPARAXIS (BE 0452.116.307) administrateur, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Francine Turck (NN 69082818889) et ce jusqu\u0027\u00E0 l\u0027AGO de 2028"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Delahaye",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0860503925",
        "name": "SA NAMUR INVEST CAPITAL RISQUE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "6.De nommer la SA NAMUR INVEST CAPITAL RISQUE (BE 0860.503.925) administrateur, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Nicolas Delahaye (NN 81062212387) et ce jusqu\u0027\u00E0 l\u0027AGO de 2028"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Natascha Holper",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0862540628",
        "name": "SA LUXEMBOURG DEVELOPPEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "7.De nommer la SA LUXEMBOURG DEVELOPPEMENT (BE 0862.540.628) administrateur, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Natascha Holper (NN 75050716274) et ce jusqu\u0027\u00E0 l\u0027AGO de 2028"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Doumier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0502670529",
        "name": "SRL Vincent Doumier",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "8.De nommer la SRL Vincent Doumier (0502.670.529) administrateur, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Vincent Doumier et ce pour une dur\u00E9e de 6 ans prenant fin lors de L\u0027AGO 2028"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.417.905",
    "name_full": "MOBIC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "MOUTSCHEN Patrick",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-01",
      "evidence_quote": "Suivant l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 31/05/2019, il est d\u00E9cid\u00E9 de prolonger, pour une dur\u00E9e de 6 ans \u00E0 partir du 1er juin 2019, le mandat des administrateurs suivants: L\u0027administrateur d\u00E9l\u00E9gu\u00E9 Moutschen Patrick, domicili\u00E9 rue d\u0027Adzeux 16 4141 Louveign\u00E9 - Sprimont;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MOUTSCHEN Jean-Philippe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-01",
      "evidence_quote": "Suivant l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 31/05/2019, il est d\u00E9cid\u00E9 de prolonger, pour une dur\u00E9e de 6 ans \u00E0 partir du 1er juin 2019, le mandat des administrateurs suivants: L\u0027administrateur Moutschen Jean-Philippe, domicili\u00E9 rue du Plope 170 \u00E0 4041 Vottem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.417.905",
    "name_full": "MOBIC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MOUTSCHEN C\u00E9dric",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-01",
      "evidence_quote": "Nommer Moutschen C\u00E9dric, domicili\u00E9 rue d\u0027Adzeux 16 - 4141 Louveign\u00E9, au poste d\u0027administrateur \u00E0 partir du 01/12/2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.417.905",
    "name_full": "MOBIC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Harz\u00E9",
        "region": null,
        "street": "Rue Pr\u00E9 Clamin",
        "country": "BE",
        "postcode": "4920",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Harz\u00E9",
        "region": null,
        "street": "Parc Artisanal de Harz\u00E9",
        "country": "BE",
        "postcode": "4920",
        "box_number": "D",
        "street_number": "11"
      },
      "effective_date": "2002-12-05",
      "evidence_quote": "Le Bourgmestre de la commune d\u0027Aywaille atteste par la pr\u00E9sente que les rues du zoning artisanal de Harz\u00E9 ont fait l\u0027objet de nouvelles appelations \u00E0 partir du 05 d\u00E9cembre 2002. C\u0027est ainsi que la SPRL MOBIC (transform\u00E9 depuis en MOBIC SA) est depuis lors reprise au num\u00E9ro 1 de la rue Pr\u00E9 Clamin (anciennement Parc Artisanal de Harz\u00E9 n\u00B011/D)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.417.905",
    "name_full": "MOBIC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "MOUTSCHEN Patrick",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-06-01",
      "evidence_quote": "Suivant l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 31 mai 2013, il est d\u00E9cid\u00E9 de prolonger, pour une dur\u00E9e de 6 ans \u00E0 partir du 1\u00BA juin 2013, le mandat des administrateurs suivants: L\u0027administrateur d\u00E9l\u00E9gu\u00E9 MOUTSCHEN Patrick, domicili\u00E9 rue d\u0027Adzeux 16 \u00E0 4141 Louveign\u00E9-Sprimont;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MOUTSCHEN Jean-Philippe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-06-01",
      "evidence_quote": "Suivant l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 31 mai 2013, il est d\u00E9cid\u00E9 de prolonger, pour une dur\u00E9e de 6 ans \u00E0 partir du 1\u00BA juin 2013, le mandat des administrateurs suivants: L\u0027administrateur MOUTSCHEN Jean-Philippe, domicili\u00E9 rue du Plop 170 \u00E0 4041 Vottem."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Capital \u0026 Croissance",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-06-01",
      "evidence_quote": "Le mandat de la Soci\u00E9t\u00E9 Coop\u00E9rative \u00E0 Responsabilit\u00E9 Limit\u00E9e \u00AB Capital \u0026 Croissance \u00BB (N\u00B0 entreprise: 0890.073.384), dont le si\u00E8ge social se situe rue de la Plaine 11 \u00E0 6900 Marche-en-Famenne \u00E0 pris fin \u00E0 la m\u00EAme date."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.417.905",
    "name_full": "MOBIC",
    "legal_form": "SA"
  }
}